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Susgen Limited

12202732

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Incorporated 12/09/2019

Previously known as

Pp Renewable Developments Ltd · until 20/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

05/10/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70221
Financial management

Officers

Philip Pels

director · Since 12/09/2019

Swiss · United Kingdom · Age 42

Joshua Kaplan

director · Since 31/03/2021

South African · South Africa · Age 37

Stephen Geoffrey Gunn Scrimgeour

director · Since 31/03/2021

South African · England · Age 38

Steven Bernard Herring

director · Since 12/04/2021

South African · England · Age 55

Former

Mark Gerald Jones

director · Resigned 04/02/2021

Joseph Pillai

director · Resigned 20/12/2023

Persons with Significant Control

Luthier Heriot Renewables Limited (13080325)

25–50% shares
25–50% votes

2, Windmill Street, London, W1T 2HX

Notified 04/02/2021

Pp Asset Management Limited (6794921)

25–50% shares
25–50% votes

First Floor Winston House, 349 Regents Park Road, London, N3 1DH

Notified 04/02/2021

Former PSCs

Pp Asset Management Limited

Ceased 04/02/2021

Charges0 outstanding

Charge
satisfied

LUTHIER HERIOT RENEWABLES LIMITED

Created 04/02/2021Registered 12/02/2021Satisfied 17/04/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1First Floor, Winston House
2026-06-05

FIRST FLOOR, WINSTON HOUSE

post townLondon
2026-06-05

LONDON

officer appointedHERRING, Steven Bernard
2026-06-05
officer appointedKAPLAN, Joshua
2026-06-05
officer appointedPELS, Philip
2026-06-05
officer appointedSCRIMGEOUR, Stephen Geoffrey Gunn
2026-06-05

CompanyRankvs 3239+ SIC 70221 peers
68

Financial strength44th percentile among SIC peers · 11/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 16.07× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£900

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

£4.9M

Working capital

Current Assets

£5.3M

Current Liabilities

£327k

Fixed Assets

£2.0M

Debtors

£121k

8avg. employees-2

Balance Sheet

Assets less current liabilities£6.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202416.07
202323.40
20220.90
20211.55
20200.83

Derived from filed accounts. Not audited figures.